Professional Auto Glass Limited, a registered company, was registered on 13 Sep 1990. 9429039174550 is the number it was issued. The company has been supervised by 1 director, named Ian Campbell Macpherson - an active director whose contract started on 02 Sep 1992.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 214 Carter Road, Oratia (category: registered, physical).
Professional Auto Glass Limited had been using 420 Scenic Dr, Waiatarua, Auckland as their registered address until 25 Oct 1996.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 9999 shares (99.99 per cent).
Previous addresses
Address #1: 420 Scenic Dr, Waiatarua, Auckland
Registered address used from 25 Oct 1996 to 25 Oct 1996
Address #2: 30 Mikau Road, Otahuhu, Auckland
Registered address used from 06 May 1992 to 25 Oct 1996
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Macpherson, Ian Campbell |
Oratia Auckland 0604 New Zealand |
13 Sep 1990 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Macpherson, Ellen Lorraine |
Oratia Auckland 0604 New Zealand |
13 Sep 1990 - |
Individual | Macpherson, Ian Campbell |
Oratia Auckland 0604 New Zealand |
13 Sep 1990 - |
Ian Campbell Macpherson - Director
Appointment date: 02 Sep 1992
Address: Oratia, Auckland, 0604 New Zealand
Address used since 02 Sep 1992
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